Nardy Cramm not allowed to Call Gambling Sub-Licensing 'Illegal'
A Curaçao court rules in favor of journalist Nardy Cramm, affirming free speech in critique of the island’s sub-licensing gambling model.
FIAU Flags Alleged Underground Gambling Ring in Malta
A covert gambling network allegedly operates across Malta. FIAU reports reveal money laundering links but no arrests made to date.
Papara Founder Arrested in $330M Illegal Gambling Investigation
Papara’s founder was arrested in a $330M illegal gambling probe. Authorities froze $128M in assets tied to over 26,000 suspicious accounts.
India's Supreme Court Hears Online Gaming Tax Dispute
India’s Supreme Court reviews arguments on GST for online skill games as operators contest a ₹2.5 lakh crore tax liability.
Japan Moves to Ban Online Casinos as Illegal Bets Exceed ¥1
Japan’s underground online casino market has exploded—now topping ¥1.2 trillion (US$7.4 billion) in annual bets.
PointsBet Fined AU$500K for Violating Spam Laws
PointsBet hit with AU$500,800 fine by ACMA for sending over 500 marketing messages to self-excluded gamblers in breach of Australian laws.
Spain Fines 14 Unlicensed Gambling Operators €77M
DGOJ fines 14 illegal operators €77M and bans them for 2 years amid record market growth and rising identity theft cases.
Great Canadian Entertainment Fined Again by AGCO
AGCO hits Great Canadian Entertainment with a $151K fine for allowing minors access to Ontario casinos, marking its second fine in a month.
Indonesian Police Bust $32M Gambling Money Laundering Scheme
Indonesian police uncover Rp530bn money-laundering network tied to online gambling, freezing assets and seizing accounts at multiple banks.
Peru Cuts Illegal Online Gambling by 40% with New Regulations
Peru's Mincetur reports a 40% drop in illegal online gambling due to new Law No. 31557, licensing, and tax reforms.
Activist Investor HG Vora Sues Penn Entertainment
HG Vora sues Penn Entertainment, alleging false SEC proxy statements and board election manipulation amid ongoing proxy battle.
Alabama Lawsuit Alleges Stake.us Operates Illegal
Stake.us faces a class-action lawsuit in Alabama, accused of running illegal online gambling under the guise of sweepstakes.
Oregon Bans Greyhound Betting, Closing ADW Loophole
Oregon bans greyhound betting, shutting ADW loophole, marking a major win for animal welfare and reshaping racing industry dynamics.
Darts Star Andy Jenkins Banned 11 Years for Match-Fixing
Andy Jenkins receives an 11-year darts ban and £17,580 fine for match-fixing 12 games, signaling a crackdown on sports integrity breaches.
Norsk Tipping Faces €3.9m Fine Over Lottery Draw Errors
Norway’s regulator warns Norsk Tipping of a €3.9m fine after years of lottery draw errors that gave unfair advantages.
Louisiana Bill to Double Online Sports Betting Tax to 32.5%
Louisiana House HB 639, aiming to raise online sports betting tax from 15% to 32.5%, boosting funds for education, sports, and healthcare.
Dutch KSA Hits Chestoption Crypto Casino with Weekly Penalty
KSA orders Chestoption to halt unlicensed crypto gambling in the Netherlands or face €280,000 weekly penalties.
DOJ Files Human Trafficking Charges Against Harry Roque Jr.
Philippine DOJ confirms human trafficking charges against ex-spokesperson Harry Roque over links to offshore gaming operator Lucky South 99.
Black Cube Defends Evolution Report Despite Court Rejections
Black Cube stands by its Evolution investigation, promising new evidence after US courts dismissed its initial report as lacking veracity.
Lotto.com Sues Texas Lottery Commission Over Ban
Lotto.com sues Texas Lottery Commission over abrupt courier service ban, alleging illegal policy reversal without legislative approval.
Videoslots Fined €1.09M by Swedish Regulator
Swedish Gambling Authority fines Videoslots €1.09M for failing to protect players from excessive gambling.
Dutch Regulator Imposes Weekly Fines on Starscream
Kansspelautoriteit KSA orders Starscream to cease unlicensed gambling in the Netherlands or face €280K weekly fines.
Black Cube's Secret Report Targets Evolution
Black Cube's covert report accuses Evolution of illegal operations, sparking legal disputes and regulatory investigations.
AGCO Fines Great Canadian Casino Resort Toronto $120K
Ontario regulator fines Great Canadian Casino Resort Toronto $120,000 for failing to detect a dealer collusion scheme.